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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- IS THIS TRUE? FEDERAL RESERVE BANK <claudio.salemi.hdrd@alice.it>
- INVESTMENT VIEW ATTACHMENT FOR DETAILS "Mr.P.Hayman" <in1fo70@gmail.com>
- WINNING NOTIFICATION "Maria Carlos" <maria-carlos@mail.com>
- JAMES B. COMEY,FBI DIRECTOR (sent from forged email address)
- Dear Sir/Madam "Mishelle Macias" <mishelle.macias@telegrafo.com.ec>
- SUPPLY INQUIRY victor addo <victoraddo002@gmail.com>
- Let us achieve this together (sent from forged email address)
- Please Read.... "Mrs.Roslyn Moore" <mrsroslynmoore020@gmail.com>
- Re:Your $3.7Million payment release notice: "Mr. GABRIEL KALU" <officecare@cantv.net>
- Attn My Dear , "JOHN NTEPE" <johnntepe@gmail.com>
- PLEASE REPLY WITH URGENT AUTHENTICATION MR TONY AMECHI <officecooer4856@cantv.net>
- ATTENTION:President\CEO (sent from forged email address)
- Very important information ! (sent from forged email address)
- '' Can I Trust You? (sent from forged email address)
- Re: Waiting your urgent respond. (sent from forged email address)
- Estimado Senor, Charlotte Adams Johnson <mrsanitajadams@gmail.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- RE:Unclaimed Lottery Winnings Prizes (sent from forged email address)
- International Bank Dept 2013 Payment (phone) :+1 850-615-6575? (sent from forged email address)
- Good Morning ..??? Can i give Your the Trust (sent from forged email address)
- Hello my dear "feddagsafia@zipmail.com.br" <feddagsafia@zipmail.com.br>
- OFFICE OF THE PAY MASTER "MR. ALLEN NELSON." <mr.allennelsonm@yahoo.com>
- My Dearest in the Lord, mrsfota lima <fotalima02@zipmail.com.br>
- Urgent Response (sent from forged email address)
- RE: Hello (sent from forged email address)
- PRIVATE (sent from forged email address)
- MY WISH.....CRAWFORD CHARITY HOME" "Mrs. Helen Crawford" <intermar@upcmail.ro>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda073@gmail.com>
- From:Miss. Anna Kone missannaw77 <missannaw77@yeah.net>
- Re. Important -Y9121 "Mrs. Margaret Ward" <jzamora@bzp.com.mx>
- YOUR FUNDS HAS BEEN RELEASED BY FBI TODAY CONTACT US NOW "Miss. Donna Gwen" <feedback@wenshaktv.com>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- My Dearest in the Lord, mrsfota lima <fotalima09@zipmail.com.br>
- BULK EMAIL Importance on interest (sent from forged email address)
- WORK WITH US.. "C.W.D.M LTD" <nsahoo@nitrkl.ac.in>
- Donation "Mrs.Harriet morrison" <morrisonharriet3@gmail.com>
- Proposal (sent from forged email address)
- (GOLD BAR AND FUND) Interested To Invest In Your Country (sent from forged email address)
- Mi buen amigo , ben haffer <benhaffer@cantv.net>
- From Michael Grady, Michael Grady <mg10028@hotmail.com>
- IMMEDIATE REPLY. Alif Tomar <aliftomar1@voila.fr>
- Call Me +27749290348 (sent from forged email address)
- UNREAD MAIL (sent from forged email address)
- Business Proposal "MR.Daniel Walker" <intermar@upcmail.ro>
- URGENT CALL TO ACTION. PLEASE REPLY WITH DETAILS. RICK CHONG-SENG LIM <petroleumdistribute@gmail.com>
- CONGRATS!!! Oliver <fulvio.ballestrino@alice.it>
- RE/MARK "Mr. J C Mark" <jmark599@wss-id.org>
- From: Mr. RWH Lee "Mr. RWH Lee" <jmorquecho@ladolorosa.fin.ec>
- RE THANK YOU (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- Hello My Good Friend, Alhaji Abdul Malik <officefile000386@cantv.net>
- FROM MRS.MELISSA GADDAFI (sent from forged email address)
- I AM VERY URGENTLY WAITING FOR YOUR RESPONSE. Anna Farah <anna_far2@yahoo.co.jp>
- DONATION "DORIS WILLIAMS" <willyxdoris2000@gmail.com>
- Info. "Desmond D. Hayes" <j.jacobs26@upcmail.nl>
- I pray that this mail will meet you in good health. Ambassador Susan E Rice {UN} <ingriva@arnet.com.ar>
- I NEED YOUR ASSISTANCE Ronnie <72@Ronnieloan804.onmicrosoft.com>
- REQUEST FOR URGENT ASSISTANCE.hh (sent from forged email address)
- Re: Dear Sir/Madam (sent from forged email address)
- Your prompt response is highly imperative Barrister Mark Ferguson <intermar@upcmail.ro>
- YOUR LUCKY DAY!!! "Mrs. Gloria MacKenzi" <Info@gloria.com>
- Mrs. Roselin Moore Please Read "MRS ROSELINE MOOR" <rosemoore509@gmail.com>
- REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
- I NEED YOUR URGENT SUPPORT <20@cls602.onmicrosoft.com>
- CAN I GIVE YOU THIS TRUST.???!! mralin022@laposte.net
- N/A "Li Zaohang" <lizaohangg@live.com>
- Ref: Partnership / Investment initiative (sent from forged email address)
- From Federal Ministry Of Finance (Reply) (sent from forged email address)
- QUE DIEU VOUS BENISSE "Madame Sinelle CAPWELL" <s.capwelle@bk.rw>
- Result of Draws Helen Bentley <oblyvyonsgate@hotmail.com>
- Beste vriendkk (sent from forged email address)
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <transferdept@ReserverBankofIndia.onmicrosoft.com>
- 2013 CNN Award Winner. "CNN" <info@info.com>
- Esteemed Compliments (sent from forged email address)
- I NEED YOUR CORPORATION Barrister John Clark <linda@giii.com.cn>
- REF: CON 18720900 (sent from forged email address)
- NOTIFICATION COCA-COLA COMPANY UKI <post10@buttioj.onmicrosoft.com>
- Good day from Mr. Lee Mr. Lee <noreply@gulfcapital.com>
- Investment (sent from forged email address)
- FINAL NOTIFICATION. (sent from forged email address)
- Monday, 14 October 2013, 21:54:14 "INFO" <info1234123@gmail.com>
- DEAR VALUED CUSTOMER "DR.Larry Johnson" <lironelg@walla.co.il>
- CAN I TRUST YOU ...... REPLY (sent from forged email address)
- Please reply me asap.[Scanned] (sent from forged email address)
- Attention!!! "Official Request" <Legalrequest@workmail.com>
- Lord's work "Mrs Mary Parker" <mary@parker.com>
- (c)UPS Online Management Team (sent from forged email address)
- inquiry interested in your product Alfred Goring <alfredgoring@gmail.com>
- Please i need your help Mrs Helen Roma <mrshelen.roma@terra.com>
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- kind regards " mrs.margaret " <amward@qq.com>
- Claim Requirement (sent from forged email address)
- HOW ARE YOU TODAY?? (sent from forged email address)
- RE: Payment Of 2.5 Million USD (UNITED NATION) (sent from forged email address)
- DO YOU NEED A LOAN?REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... (sent from forged email address)
- Good News (sent from forged email address)
- URGENT ATTENTION PLS, (sent from forged email address)
- HI LOVE.. ATTACH IS MY PICTURE. (sent from forged email address)
- I WILL ADVICE YOU TO CONTACT THE ATTORNEY IN CHARGE (sent from forged email address)
- RE: INVESTMENT PROPOSAL "Mr. Wong" <wong@consultant.com>
- My Previous email liuchan27@yahoo.com.hk
- GOOD NEWS FOR YOU.. "Chris and Colin Weir" <chiscolin607@gmail.com>
- KINDLY GET BACK TO ME (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- NOTIFICATION MESSAGE! (sent from abused email account)
- Von Dr Alan Gordon aus Credit Suisse Bank (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- ATTENTION: FINANCIAL OFFER # 3% INTEREST RATE/ APPLY NOW. <m-loan10@loveservice803.onmicrosoft.com>
- Info. "Desmond. D Hayes" <j.jacobs26@upcmail.nl>
- RE UPRISING!! Aisha Shukri Ghanem <shukrighanema@gmail.com>
- Genuine Request for Business/Investment Assistance (sent from forged email address)
- Enquiry (sent from forged email address)
- Special Proposal/Privilege (sent from forged email address)
- MY DEAR FRIEND CAN YOU HELP ME??? 124/// (sent from forged email address)
- (FBI)TREAT AS URGENCY IMPLIES. (sent from forged email address)
- ATTENTION: FINANCIAL OFFER # 3% INTEREST RATE/ APPLY NOW. <m-loan20@loveservice803.onmicrosoft.com>
- =?UTF-8?Q?=48=69?= =?UTF-8?Q?=44=65=62=6F=72=61=68=20=4B=61=62=69=6C=61?= <deb72b@walla.com>
- Contact Rev Mark Bless For Your Atm Card Worth ($1.5 Million... (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: For your Urgent Attention* (sent from abused email account)
- Call me +447014239896 Global Trust <userf@Users365.onmicrosoft.com>
- Contact dhl for your delivery Emily Abery Keith <emilyberykeith@live.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]6> (sent from forged email address)
- UBA "Rev.Paul Idiris" <silvio55@tin.it>
- I Request Your Partnership into this proposal Rosdi"<Investors-relations@ocbc.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- PROPOSAL (sent from forged email address)
- RE:-CNC00772 "testing" <testing@atxbroadband.net>
- My Dear Very Urgent princekamara3 <princekamara3@yeah.net>
- Important Information From Robert Parret. "Mr.Robert Parret" <robertparret@hotmail.com>
- My Dear Very Urgent princekamara <princekamara@yeah.net>
- Compliments of the day to you (sent from forged email address)
- Compensation Email World Bank/IMF <mario.maggi1@tin.it>
- Very Urgent: From Mr. Jeff Wardak, (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $500,000,00USD. "Mr.Mr, Tom McNaught X" <info@info.org>
- Re: Sequel To Your Non-response Of My Earlier Email (sent from forged email address)
- salutation Narex Louise <femanuadsl@tin.it>
- Urgent Attention Needed!! "Dr. Frank Wilson" <officefwilliam@gmail.com>
- CONGRATULATIONS "Euro Million Lottery" <info@winners.co.uk>
- Urgent Attention is Needed "MR. John Edwin" <manfredi04@alice.it>
- GOLD FOR SALE Mr.Eric Osaro <postmaster@boangdw.com>
- U.S.A. Internal Revenue Service Department. "Mr.Douglas Shulman" <joshua_nwaobi@yahoo.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- Compensation Email World Bank/IMF <yamax_r1@alice.it>
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <6000000001220@CharityWork672.onmicrosoft.com>
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <6000000001229@CharityWork672.onmicrosoft.com>
- Re: 09/10/2013 (Official) "MRS. CATHERINE LAMBERT" <sklad@bakeryhouse.ru>
- PAYMENT OF US$15,500,000 HAS BEEN APPROVED (sent from forged email address)
- Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
- From: Barrister Williams Khune "Barr.Williams Khune" <barr.williamskhuneassociates00@hotmail.com>
- Greetings (sent from forged email address)
- INQUIRY "GLOBAL MEGA TRADING CO.LTD" <biz.company1@libero.it>
- IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND "MR. WILLAIMS ROBERT" <mr.willaimsrobert@yahoo.com>
- THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
- From Mrs Safia Gaddafi (Urgent Please get back to me for mor... "Mrs Safia Gaddafi" <mrssafiagaddafi11@wp.pl>
- My Offer atukamushaba@makdos.mak.ac.ug
- Re: UBL/JAA/MA (sent from abused email account)
- URGENT CONTACT MY SECRETARY MR LUKE YAYI Henry Ricksd <officefile300@cantv.net>
- ATM VISA OWNER ATM VISA CARD OWNER <cherob@tin.it>
- Mrs. Blinda Lewis Mrs.Blinda Lewis'' <infon2@Tunit.onmicrosoft.com>
- Greeting from Ms.Roselyn Diallo Estella Camara <estella_jallo@yahoo.com.ph>
- (USD$800,000,00 United state dollars)you won payout_centre.mtn@hotmail.com
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- Your Western Union Payment Mrs Rose Alice <giulia06m@alice.it>
- =?utf-8?Q?Re:_Merci_?= =?utf-8?Q?et_J'atten?=
=?utf-8?B?ZCB... nenita martin villaran <nenitamartin66@hotmail.com>
- URGENT PLEASE willialeung_55@live.com
- Greeting in the name of the lord "Mrs.Julie Mcka" <angelalouis63@yahoo.fr>
- I need your consent to transfer $15.5 million dollars "Mrs.Charity Cletus" <ctycletus@tin.it>
- Please can i confide in you? (tu-m ) (sent from forged email address)
- HI LOVE.. ATTACH IS MY PICTURE. (sent from forged email address)
- Re: INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- My purpose of contacting you (sent from forged email address)
- Re: Donation for orphanage Dear Devoted One Reply now Message From <peterjames_h@yahoo.com>
- Good Day "Mr. Morrison John" <lukino00@alice.it>
- YOUR FUND BANK DRAFT $2.2MILLION USD APPROVED f.office@laposte.net
- Mrs. Blinda Lewis Mrs.Blinda Lewis'' <infoh3@united964.onmicrosoft.com>
- PROJECT PARTNERSHIP <c_kingdomholding@yahoo.com.hk>
- Urgent Attention "Mr. David Morris" <mrdavidnicholas@ymail.com>
- Urgent Attention "Mr. David Morris" <mrdavid.nicolas@ymail.com>
- For Your Information (sent from forged email address)
- CONGRATS! YOUR E-MAIL ID IS SELECTED FOR A PRIZE SUM OF KIND... MSN-MICROSOFT AWARD <info@notiffication566.onmicrosoft.com>
- ATTENTION!!!! Mr David Goldman <jbrown.brown950@gmail.com>
- IMF OFFICE 15/10/2013ch (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Please I Need Your Help james eze <jameseze005@gmail.com>
- PLEASE GET BACK TO ME URGENTLY. "JAMES LUPER" <arw4444@aol.com>
- ATTN,MY DEAR I WAS WAITING FOR YOU TO RE-COMFIRM YOUR INFORM... (sent from forged email address)
- Do You Need Financial Help? SHELLO OFFICE<psph@health.go.ke>
- SWIFT CARD PAYMENT (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- CHICAGO O HARE INTERNATIOâNAL AIRPORT (sent from forged email address)
- Scam Victims Compensation By ATM CARD (sent from forged email address)
- BUSINESS PROPOSITION "Mr Tan Wong" <info@interush.net>
- PLEASE GET BACK TO ME URGENTLY. "JAMES LUPER" <dlong5162@aol.com>
- Very Urgent (sent from forged email address)
- Help Me (sent from forged email address)
- NOTIFICATION COCA-COLA COMPANY UKI <post10@mmbg.onmicrosoft.com>
- Attention ASAP Happy Eid-el-Kabir? (sent from forged email address)
- REQUEST FOR PARTNERSHIP INVESTMENT (sent from forged email address)
- CHECK MY PROFILE.. WE NEED TO TALK David Mckay <david.mcay02@gmail.com>
- From: Cheung Pui/Business Proposal (sent from forged email address)
- (no subject) "Mrs. Russell." <info@gci.net>
- My Dearest In Christ. arinekeison7@zipmail.com.br
- Contact The Diplomat Now Senator Hope Uzodinma <senatorhopeuzodinma20@gmail.com>
- PROJECT PARTNERSHIP Kingdom Holding Company <c_kingdomholding@yahoo.com.hk>
207 entries -- last updated: 2013-10-15 16:37 UTC
Sender domains:
- alice.it (6), aol.com (2), arnet.com.ar (1), atxbroadband.net (1)
- bakeryhouse.ru (1), bk.rw (1), boangdw.com (1), buttioj.onmicrosoft.com (1), bzp.com.mx (1)
- cantv.net (5), charitywork672.onmicrosoft.com (2), cls602.onmicrosoft.com (1), consultant.com (1)
- gci.net (1), giii.com.cn (1), gloria.com (1), gmail.com (20), gulfcapital.com (1)
- health.go.ke (1), hotmail.com (5)
- info.com (1), info.org (1), interush.net (1)
- ladolorosa.fin.ec (1), libero.it (1), live.com (2), loveservice803.onmicrosoft.com (2)
- mail.com (1), mmbg.onmicrosoft.com (1)
- nitrkl.ac.in (1), notiffication566.onmicrosoft.com (1)
- ocbc.com (1)
- parker.com (1)
- qq.com (1)
- rediffmail.com (1), reserverbankofindia.onmicrosoft.com (1), ronnieloan804.onmicrosoft.com (1)
- telegrafo.com.ec (1), terra.com (1), tin.it (5), tunit.onmicrosoft.com (1)
- united964.onmicrosoft.com (1), upcmail.nl (2), upcmail.ro (3), users365.onmicrosoft.com (1)
- voila.fr (1)
- walla.co.il (1), walla.com (1), wenshaktv.com (1), winners.co.uk (1), workmail.com (1), wp.pl (1), wss-id.org (1)
- yahoo.co.jp (1), yahoo.com (4), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.fr (1), yeah.net (3), ymail.com (2)
- zipmail.com.br (3)
Anti-fraud resources:
